Al-Fnf Panindia LLP
About Al-Fnf Panindia LLP
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Al-Fnf Panindia LLP is a limited liability partnership (LLP) based in Anekal, Karnataka, India. It was incorporated on 23 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACL-0265.
The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners including Nazil Khan and Sumant Kumar.
The registered office is at Anekal, Karnataka.
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- Registered AddressC/O Abdul Kyum, 1 Oxygen Mall Near Chambenahalli Sarjapur, Anekal, Karnataka, India – 562125
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Al-Fnf Panindia LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Al-Fnf Panindia LLP
Al-Fnf Panindia has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazil Khan | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
| Sumant Kumar | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
| Abdul Kyum | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Al-Fnf Panindia LLP
Al-Fnf Panindia LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Fnf Panindia LLP
Employment history and EPFO contributions of people linked to Al-Fnf Panindia.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Al-Fnf Panindia LLP
Al-Fnf Panindia LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Abdul Kyum was appointed as Designated Partner on 23 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Al-Fnf Panindia LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al-Fnf Panindia LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Al-Fnf Panindia LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Al-Fnf Panindia LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Al-Fnf Panindia LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Al-Fnf Panindia LLP
Al-Fnf Panindia is an active limited liability partnership based in Anekal, Karnataka, India. It was incorporated on 23 December 2024 (2+ years old) and is registered under LLPIN ACL-0265.
Al-Fnf Panindia has 3 current designated partners:
- Nazil Khan - Designated Partner
- Sumant Kumar - Designated Partner
- Abdul Kyum - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al-Fnf Panindia is ACL-0265. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al-Fnf Panindia was incorporated on 23 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Kyum was appointed as Designated Partner on 23 Dec 2024. Nazil Khan was appointed as Designated Partner on 23 Dec 2024. Sumant Kumar was appointed as Designated Partner on 23 Dec 2024.
The registered office of Al-Fnf Panindia is at CO Abdul Kyum, 1 Oxygen Mall Near Chambenahalli Sarjapur, Anekal, Karnataka, India – 562125.
The total obligation of contribution is ₹15,000.
Al-Fnf Panindia can be reached at its registered office: CO Abdul Kyum, 1 Oxygen Mall Near Chambenahalli Sarjapur, Anekal, Karnataka, India – 562125.
Al-Fnf Panindia is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.